Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	34995 Nimekirja kuupäev: 10.05.2026	BUSINESS-FINANCE BUSINESS-FINANCE LIMITED LIABILITY COMPANY BUSINESS-FINANCE LLC	Riik: RU Aadress: Ul. Myansnitskaya D. 35, Moscow, 101000 Märkus: (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Programm: RUSSIA-EO14024	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	34996 Nimekirja kuupäev: 10.05.2026	DIXON, Ian Thomas	Riik: AE Aadress: Arabian Ranches 2, Street 2, Lila Community, Villa 80, Dubai Märkus: (Linked To: KINAHAN, Daniel Joseph) Programm: TCO	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	35001 Nimekirja kuupäev: 10.05.2026	AKTSIONERNOE OBSHCHESTVO VEB INFRASTRUKTURA AO INFRAVEB JSC INFRAVEB	Riik: RU Aadress: ul. Mashi Poryvaevoi D. 7 str. V, Moscow, 107078; ul. Vozdvizhenka D. 7/6, str. 1, et/pom/kom 3/II/7, Moscow, 119019 Märkus: (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) Programm: RUSSIA-EO14024	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	35002 Nimekirja kuupäev: 10.05.2026	KURORT ZOLOTOE KOLTSO LLC KURORT ZOLOTOE KOLTSO LLC RESORT ZOLOTOE KOLTSO	Riik: RU Aadress: Shosse Varshavskoe D 47, korp 4, Moscow, 114230; ul. Svobody D. 8, office 6, g. Pereslavl-Zalesskii, 152020 Märkus: (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) Programm: RUSSIA-EO14024	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	35003 Nimekirja kuupäev: 10.05.2026	AKTSIONERNOE OBSHCHESTVO ROSSIISKII EKSPORTNYI TSENTR AO NATSIONALNY EKSPORTNY TSENTR AO ROSSIISKII EKSPORTNYI TSENTR AO ROSSISKI EKSPORTNY TSENTR JSC RUSSIAN EXPORT CENTER	Riik: RU Aadress: D. 12 etazh 13 pom. 1301, naberezhnaya Krasnopresnenskaya, Moscow, 123610 Märkus: (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) Programm: RUSSIA-EO14024	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	35004 Nimekirja kuupäev: 10.05.2026	LLC VEB VENTURES OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB VENCHURS OOO VEB INNOVATSIYA OOO VEB VENCHURS VEB INNOVATIONS VEB VENCHURS	Riik: RU Aadress: D. 2 etazh 7, Ul. Bleza Paskalya Ter. Skolkovo Innovatsionnogo, Moscow, 121205 Märkus: (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) Programm: RUSSIA-EO14024	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	35005 Nimekirja kuupäev: 10.05.2026	LLC VEB SERVICE VEB SERVICE VEB SERVIS	Riik: RU Aadress: PR-KT Akademika Sakharova D. 9, Komnata 205 K, Moscow, 107078 Märkus: (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) Programm: RUSSIA-EO14024	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	35006 Nimekirja kuupäev: 10.05.2026	CLANCY, Bernard Patrick	Riik: AE; ES Aadress: 43 Senorio De Cortes, Estepona; Dubai Märkus: (Linked To: KINAHAN ORGANIZED CRIME GROUP) Programm: TCO	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	35007 Nimekirja kuupäev: 10.05.2026	LLC SPECIAL ORGANIZATION FOR PROJECT FINANCE FACTORY OF PROJECT FINANCE PROJECT FINANCE FACTORY SPETSIALIZIROVANNOE OBSHCHESTVO PROEKTNOGO FINANSIROVANIYA FABRIKA PROEKTNOGO FINANSIROVANIYA	Riik: RU Aadress: pr-kt Akademika Sakharova d. 9, komnata 220, Moscow, 107078 Märkus: (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) Programm: RUSSIA-EO14024	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	35008 Nimekirja kuupäev: 10.05.2026	GRUPPA SIBUGLEMET LLC SIBUGLEMET GROUP	Riik: RU Aadress: ul. Mashi Poryvaevoi d. 34, kom. 3, Moscow, 107078 Märkus: (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) Programm: RUSSIA-EO14024	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	35009 Nimekirja kuupäev: 10.05.2026	AKTSIONERNOE OBSHCHESTVO ANGSTREM-T JSC ANGSTREM-T	Riik: RU Aadress: pr-kt Georgievskii d. 7, Zelenograd, 124498 Märkus: (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) Programm: RUSSIA-EO14024	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	35010 Nimekirja kuupäev: 10.05.2026	MORRISSEY, John Francis MORRISSEY, Johnny	Riik: ES Aadress: Dinamarca 46 B, Malaga; Marbella Märkus: (Linked To: KINAHAN ORGANIZED CRIME GROUP) Programm: TCO	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	35011 Nimekirja kuupäev: 10.05.2026	LLC NM-TEKH NM-TEKH	Riik: RU Aadress: al. Solnechnaya d. 6, floor 1 pom. xii office 4, 4a, Zelenograd, 124527; pr-kt Georgievskii d. 7, Zelenograd, 124498 Märkus: (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) Programm: RUSSIA-EO14024	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	35012 Nimekirja kuupäev: 10.05.2026	NERO DRINKS COMPANY LIMITED NERO DRINKS COMPANY SL NERO VODKA	Riik: ES; GB Aadress: 15 Cumbernauld Road, Stepps, Glasgow, Scotland, G33 6LE; C Dinamarca 46 B, Urbanizacion Faro De Calaburra, Mijas; Unit 20310, PO Box 6945, London, W1A 6US Programm: TCO	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	35013 Nimekirja kuupäev: 10.05.2026	DUBROVINSKIY, Viacheslav Yuryevich	Riik: RU Märkus: (Linked To: OOO SERNIYA INZHINIRING) Programm: RUSSIA-EO14024	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	35014 Nimekirja kuupäev: 10.05.2026	HOOPOE BUSINESS BROKERS LLC HOOPOE SPORTS AGENT L.L.C. HOOPOE SPORTS LLC	Riik: AE Aadress: Office No. 2101 and 2102, 21st Floor, Emaar Boulevard Plaza, Tower 2, Dubai Programm: TCO	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	35015 Nimekirja kuupäev: 10.05.2026	KRUGOVOV, Anton Alekseevich KRUGOVOV, Anton Alekseyevich	Riik: RU Märkus: (Linked To: MAJORY LLP; Linked To: OOO SERNIYA INZHINIRING) Programm: RUSSIA-EO14024	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	35016 Nimekirja kuupäev: 10.05.2026	AO SLAVA JSC SLAVA MOSCOW JOINT STOCK COMPANY SLAVA SECOND WATCH FACTORY	Riik: RU Aadress: Ul. Verkhnaya d. 34, Str. 1, 2 Et, Pom. 8, Komn. 50, Moscow, 125040 Märkus: (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) Programm: RUSSIA-EO14024	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	35017 Nimekirja kuupäev: 10.05.2026	GRININ, Evgenij Aleksandrovich GRININ, Yevgeniy Aleksandrovich	Riik: RU Märkus: (Linked To: OOO SERNIYA INZHINIRING; Linked To: PHOTON PRO LLP) Programm: RUSSIA-EO14024	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	35018 Nimekirja kuupäev: 10.05.2026	DUCASHEW GENERAL TRADING LLC	Riik: AE Aadress: Boulevard Plaza Tower 2, Office No. 2101 and 2102, Sheikh Mohammed Bin Rashid Boulevard, Dubai, 454602 Programm: TCO	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
23824 tulemust leitud.